CALERA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALERA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CALERA LIMITED was incorporated 21 years ago on 20/11/2002 and has the registered number: 04595899. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CALERA LIMITED was incorporated 21 years ago on 20/11/2002 and has the registered number: 04595899. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CALERA LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 APPROACH ROAD
LONDON
SW20 8BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN EDWARD WELLS | May 1944 | British | Director | 2002-11-20 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-11-20 UNTIL 2002-11-20 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-20 UNTIL 2002-11-20 | RESIGNED | ||
ACCOUNTANCY SECRETARIES LIMITED | Corporate Secretary | 2003-03-31 UNTIL 2012-05-01 | RESIGNED | ||
GILLIAN WELLS | Apr 1946 | British | Director | 2002-12-03 UNTIL 2003-02-28 | RESIGNED |
MR DAVID PATRICK STEIERT | British | Secretary | 2002-11-20 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Edward Wells | 2016-04-06 | 5/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALERA LIMITED | 2023-04-13 | 31-01-2023 | £-1,356 equity |
CALERA LIMITED | 2022-05-11 | 31-01-2022 | £-2,047 equity |
CALERA LIMITED | 2021-09-08 | 31-01-2021 | £-1,841 equity |
CALERA LIMITED Micro-entity accounts | 2019-10-30 | 31-01-2019 | £226 equity |
CALERA LIMITED Micro-entity accounts | 2018-10-26 | 31-01-2018 | £175 equity |
CALERA LIMITED Micro-entity accounts | 2017-10-31 | 31-01-2017 | £118 equity |
Micro-entity Accounts - CALERA LIMITED | 2016-10-27 | 31-01-2016 | £826 equity |
CALERA LIMITED Accounts filed on 31-01-2015 | 2015-10-21 | 31-01-2015 | £12,495 Cash £1,202 equity |
CALERA LIMITED Accounts filed on 31-01-2014 | 2014-11-01 | 31-01-2014 | £7,054 Cash £888 equity |